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"2001-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03113095/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03113095/filing-history/MTQ3MzcwNDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03113095/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03113095/filing-history/MTA4MjY1Mzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03113095/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03113095/filing-history/OTAzNzgwODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03113095/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03113095/filing-history/MTQxNTg2ODM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03113095/filing-history" }, "confirmation_statement": { "next_due": "2026-10-26", "last_made_up": "2025-10-12" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-10-12", "resigned_on": "1995-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "VISTRA COMPANY SECRETARIES LIMITED", "person_url": "/person/657", "role": "corporate-secretary", "appointed_on": "1995-10-12", "resigned_on": "2024-11-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "CHAMI, Christophe", "person_url": "/person/5718825", "role": "secretary", "appointed_on": "2024-11-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" }, { "name": "CHAMI, Christopher", "person_url": "/person/5718800", "role": "director", "appointed_on": "1995-10-12", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:21+00:00" } ], "psc": [ { "name": "Olivier Chami", "kind": "individual-person-with-significant-control", "person_url": "/person/3771702", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }